Join to apply for the Regulatory Business Analyst role at Delta CapitaJoin to apply for the Regulatory Business Analyst role at Delta CapitaRegulatory Business AnalystDublin based12 month FTC - with potential for further extensionRole SummaryThis is a great opportunity to join our fast-growing Consulting and Regulatory Solutions Business, working with some of the world’s leading financial institutions.Job DescriptionRegulatory Business AnalystDublin based12 month FTC - with potential for further extensionRole SummaryThis is a great opportunity to join our fast-growing Consulting and Regulatory Solutions Business, working with some of the world’s leading financial institutions.As a Regulatory Business Analyst (AML Focus), the successful candidate will work directly with our clients across a range of capabilities including analysis, requirements validation, data model and sourcing, mapping, controls, test design, and more. You will ensure the client receives the quality consulting services that Delta Capita (DC) offers and act as the primary point of contact between the customer and DC as part of our Global Consulting team.To know more about our Consulting services, click here: Consulting - Delta CapitaJob RequirementsKey Responsibilities:Lead and support AML-related regulatory initiatives across various entity types: Corporate, Listed, and Private firmsPerform regulatory gap analysis and contribute to remediation planningSupport BAU AML tasks as neededDeliver multiple workstreams in a dynamic, regulatory-driven environmentEnsure timely delivery against strict deadlinesProvide insights and experience to enhance client outcomesCollaborate with internal and external stakeholders to ensure alignment and transparencyRegulatory ExpertiseKnowledge and experience in one or more of the following regulatory regimes is highly desirable:Transaction Reporting – EMIR, MiFID, MAS, ASIC, HKMACSDR / T+1 – Settlement efficiency factorsDORA / Operational Resilience / Critical Third-Party RegimeConsumer Duty / Consumer ComplaintsSkills And ExperienceHands-on experience in AML roles across different entity typesExperience in Capital Markets is beneficialStrong commercial attitude and client relationship management skillsExperience in Capital Management, Operations, Middle Office, Operational Risk, Liquidity Management is a plusExposure to regulatory frameworks such as MiFID II / MiFIR, Basel, IBOR, FRTB, CRD & CRR, SFTR, Operational ResiliencePrevious consulting experience is desirableProject Management certification is a plusHow We WorkDelta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.This is a fixed term contract position located in Dublin. As the selection and interview process is ongoing, please submit your application in English as soon as possible, if your profile is selected, a member of our team will contact you within 4 weeks. For this role a valid working permit for Ireland is mandatory.Expectations regarding hybrid working: As we are a Service Provider and Consulting firm servicing clients, our policy for physically working from the office (which may be the client’s offices or our own offices depending on the client) aligns to what our client’s policies and expectations are and these vary. Most of our client’s now require a minimum of 3 days per week in the office, 2 days from home, and accordingly this is also the minimum expectation that Delta Capita require.Who We AreDelta Capita Group is a global managed services, consulting and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualized services for financial institutions for non-differentiating services.Our 3 Offerings AreManaged ServicesConsulting & SolutionsTechnologyTo know more about Delta Capita and our culture click here: Working at DC - Delta Capita.Seniority levelSeniority levelMid-Senior levelEmployment typeEmployment typeFull-timeJob functionJob functionResearch, Analyst, and Information TechnologyReferrals increase your chances of interviewing at Delta Capita by 2xSign in to set job alerts for “Business Analyst” roles.Dublin, County Dublin, Ireland 4 days agoDublin, County Dublin, Ireland 2 weeks agoDublin, County Dublin, Ireland 3 weeks agoDublin, County Dublin, Ireland 23 hours agoDublin, County Dublin, Ireland 2 weeks agoDublin, County Dublin, Ireland 23 hours agoDublin, County Dublin, Ireland 1 week agoDublin, County Dublin, Ireland 2 weeks agoDublin, County Dublin, Ireland 1 month agoDublin, County Dublin, Ireland €450.00-€550.00 2 weeks agoDublin, County Dublin, Ireland 1 week agoDublin, County Dublin, Ireland €100,000.00-€125,000.00 21 hours agoDublin, County Dublin, Ireland €200.00-€210.00 2 weeks agoDublin, County Dublin, Ireland 1 week agoDublin, County Dublin, Ireland €60.00-€65.00 3 weeks agoDublin, County Dublin, Ireland 1 month agoInvestment Business Analyst - 18 Month FTCDublin, County Dublin, Ireland 2 days agoBusiness Analyst - Finance TransformationDublin, County Dublin, Ireland 5 days agoDublin, County Dublin, Ireland 20 hours agoDublin 2, County Dublin, Ireland 5 days agoBusiness Analyst (Microsoft Power Apps) - ContractDublin, County Dublin, Ireland 1 month agoDublin, County Dublin, Ireland 5 days agoDublin, County Dublin, Ireland 1 week agoDublin, County Dublin, Ireland 2 days agoBusiness Analyst – Fund Administration – TransformationDublin, County Dublin, Ireland 1 week agoDublin, County Dublin, Ireland 1 month agoBusiness Analyst - Claims TransformationDublin, County Dublin, Ireland 18 hours agoWe’re unlocking community knowledge in a new way. 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